ENAbout us
Complify is the trademark of Esquad S.r.l.
We have worked on anti-money laundering since 2020: information, platforms and consulting for those who need to know their customers. Complify is our trademark, and the name of everything we do.
2020
the year we started
40
people: 20 employees and 20 consultants
19
customers, small and medium-sized banks and a European business information company
45
countries in which the file is bought, Italy included
Data as at 30 settembre 2026. We have worked with some customers for 5 years.
The company
Where we are, and who answers.
The offices
- Registered office: Via Pedro Alvares Cabral 6, 87036 Rende (CS)
- Milan office: Corso Sempione 62, 20154 Milano (MI)
The company's details
- Esquad S.r.l.
- Codice fiscale and partita IVA 10229340962
- REA CS-250237
- Share capital 10.000,00 €
- PEC esquad@legalmail.it
How we work
The rules we have set ourselves, and those that are set for us.
- Complify is a registered trademark of Esquad S.r.l.
- Esquad S.r.l. is certified ISO 9001.
- The business information activity is carried out within the scope of the prefectural authorisation provided for by art. 134 T.U.L.P.S.
- In the document, each item of data carries its source and the date to which it refers.
- We never tell one company who has requested the documents another company buys.
Complify Yourself!
A briefing, a meeting, a trial or a demo: tell us what you need. A person will write to you.